Procedure and process enhancement Assisting the Head of Risk Assessment to establish standards and procedures for the stages... breadth provide our clients with a stable and reliable financial partner, whether in Corporate or Personal Banking...
of Head Office audits and compliance requests Assist in following up with outstanding audit issues related to Head Office... breadth provide our clients with a stable and reliable financial partner, whether in Corporate or Personal Banking...
technology controls. Reporting to the Cybersecurity Audit Team Head, the Audit Director will be responsible for (i) conducting... Department (IAD) policies and procedures, and (ii) supporting the Cybersecurity Audit Team Head in the execution of their duties...
of the Audit Universe, conducting Risk Assessments, and effective execution of the annual Audit Plan for their select area... with management level leaders within select book of business. May attend as secondary (or Head of Internal Audit delegate) executive...
Effectively manage all audits and close all required audit and risk issues in a timely manner Provide leadership for all team...Summary: The Loan Administration Unit Head oversees loan transactions, staffing, projects, and deliverables...
in building a function that ensures operational excellence, disciplined financial stewardship, IT risk containment...; escalate issues, conduct deep-dives, and drive timely resolutions. Oversee risk management, audit preparedness...
Deputy Head of Financial Intelligence Unit (FIU) We are looking for an experienced compliance leader to oversee... transaction monitoring and investigative operations within our Financial Intelligence Unit. This role is key to safeguarding the...
requirements Advanced understanding of Non-Financial Risk management and audit industry best practices Advanced understanding... experience with developing and applying risk-based testing methodologies, frameworks, and plans in large, complex financial...
of Financial Crimes Office of the Americas. The Head of APO is responsible for coordinating, executing and monitoring the Bank... in a manner commensurate with our risk profile; Participating in global and regional financial crimes compliance governance...
Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group... (MUFG), one of the world’s leading financial groups. Across the globe, we’re 150,000 colleagues, striving to make...
strong relationships across all functional areas including Risk, Compliance, Legal, Audit, and HR. Manage team of product managers...SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group...
Software Guidance & Assistance, Inc., (SGA), is searching for a hands-on Head of Cyber Incident Response & Cyber Threat... monitoring at all layers. Champion cyber risk mitigation initiatives and advocate for continuous improvement. Contribute...
Controls, Assessment, Credible Challenge, Financial Accounting, Management Reporting, Policy and Regulation, Risk Management... of processes. The role requires a broad and comprehensive understanding of the processes and controls across financial reporting...
metrics, dashboards, and OKRs that show coverage, risk reduction, and time-to-remediate Audit and regulatory exam outcomes... to ensure consistent, audit-ready outcomes. Experience in highly regulated industries (e.g., financial services, healthcare...
regulatory requirements. Maintain sound ledgers and meet all risk management requirements inclusive of transaction financial... controls, Workflow Supervisor Procedures, internal risk reporting, and all external regulatory/audit/exam inquiries. Develop...
manage credit risk of the Fund Finance lending portfolio in close co-ordination with the originating deal team. Talent... and risk assessment for new subscription finance, NAV, hybrid and GP facilities, including securitization structures...
, advisory, treasury, and risk management services. Oversee departmental business plans to ensure alignment with overall targets... and drive sustainable growth. Review financial performance (balance sheet, income statement, and budgets) regularly, addressing...
business operations adhere to internal risk frameworks, audit, and regulatory obligations. Reporting & Metrics: Provide..., with limited products and services that support trading strategies, structures, and liquidity found in conventional financial...
, advisory, treasury, and risk management services. Oversee departmental business plans to ensure alignment with overall targets... and drive sustainable growth. Review financial performance (balance sheet, income statement, and budgets) regularly, addressing...
’s degree preferred At least 3-5 years of experience in credit risk management required Knowledge of credit risk, financial... breadth provide our clients with a stable and reliable financial partner, whether in Corporate or Personal Banking...